The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Jagminder Singh
- British born in November 1983
Mr Jagminder Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mr Harminder Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mr Harminder Nagra
Resident in England
Registered addresses and corresponding companies - Indian born in November 1983
Mr Harminder Singh
Resident in England
Registered addresses and corresponding companies27, Laneside Avenue, Sutton Coldfield, B74 2BZ, United Kingdom
IIF 10
- British born in November 1983
Singh, Jagminder
Resident in England
Registered addresses and corresponding companies5 Riverside Place, Stanwell, Staines-upon-thames, Middlesex, TW19 7LP, United Kingdom
IIF 11
- British business born in November 1983
Singh, Jagminder
Resident in England
Registered addresses and corresponding companies - British director born in November 1983
Singh, Jagminder
Resident in England
Registered addresses and corresponding companies - British driver born in November 1983
Singh, Jagminder
Resident in England
Registered addresses and corresponding companies23, Forsythia Close, Bedworth, CV12 0QE, England
IIF 16
- British born in November 1983
Mr Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies95, Broad Street, Birmingham, B15 1AU, United Kingdom
IIF 17
- British born in November 1983
Nagra, Harminder
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Singh, Harminder
Resident in England
Registered addresses and corresponding companies - British company director born in November 1983
Singh, Harminder
Resident in England
Registered addresses and corresponding companies - British hgv driver born in November 1983
Singh, Harminder
Resident in England
Registered addresses and corresponding companies1, Bracken Way, Sutton Coldfield, B74 3PF, England
IIF 26
- British manager born in November 1983
Singh, Harminder
Resident in England
Registered addresses and corresponding companies1, Bracken Way, Sutton Coldfield, B74 3PF, England
IIF 27
- Indian born in November 1983
Mr Jagminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies5, Riverside Place, Stanwell, Staines-upon-thames, TW19 7LP, England
IIF 28
- British born in November 1983
Mr Harminder Singh Nagra
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 29
- British company director born in November 1983
Nagra, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1983
Nagra, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British telecommunications born in November 1983
Nagra, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 34
- Indian logistics born in November 1983
Singh, Harminder
Resident in England
Registered addresses and corresponding companies27, Laneside Avenue, Sutton Coldfield, B74 2BZ, United Kingdom
IIF 35
- Indian born in May 2016
Mr Jagminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies5, Riverside Place, Stanwell, Staines-upon-thames, TW19 7LP, England
IIF 36
- British company director born in November 1983
Singh, Harminder
Resident in United Kingdom
Registered addresses and corresponding companies95, Broad Street, Birmingham, B15 1AU, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Nagra, Harminder
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 38
- 1
1ST STOP FINANCE LTD
09037424First Floor 30b Crown Street, Brentwood, EssexDissolved Corporate (2 parents)Officer2014-05-13 ~ 2014-12-17IIF 31 - Director → ME - 2
ADVANTAGE FINANCE & LEASING LIMITED
03395285Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (12 parents)Officer2017-10-25 ~ nowIIF 19 - Director → ME - 3
AIVERSE LIMITED
1521141295 Broad Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-10-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-10-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
ASSURED INTEREST LIMITED
1214535290 Broad Street, Birmingham, EnglandActive Corporate (3 parents)Officer2019-11-04 ~ 2023-06-30IIF 21 - Director → ME - 5
BUSINESS HELPING HANDS LTD
0883346928 Hatherley Road, Rotherham, EnglandDissolved Corporate (3 parents)Officer2014-01-06 ~ 2015-03-31IIF 30 - Director → ME - 6CITYCLAW CONSTRUCTION LTD - now
YIP YAP TELECOM LIMITED
- 2022-02-03 1107644544 Northfield Road, Coventry, EnglandDissolved Corporate (5 parents)Officer2017-11-22 ~ 2017-12-29IIF 25 - Director → ME - 7
CLEARLY STRATEGIC LIMITED
1214525395 Broad Street, Birmingham, EnglandDissolved Corporate (6 parents)Officer2019-11-04 ~ 2021-06-11IIF 24 - Director → ME - 8
D & G LABOUR SUPPLIES LTD
091517545 Riverside Place, Stanwell, StainesDissolved Corporate (2 parents)Officer2014-07-29 ~ 2015-06-01IIF 12 - Director → ME - 9
GILL KHALO CONSTRUCTION LTD
09108794102 Oswald Road, Southall, EnglandDissolved Corporate (2 parents)Officer2014-07-26 ~ 2015-06-01IIF 13 - Director → ME - 10
HAYER ROADLINE LTD
1295479323 Forsythia Close, Bedworth, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
J H J HAULAGE LTD
0976888820 Langley Road, Slough, United KingdomActive Corporate (2 parents)Officer2015-09-09 ~ 2022-11-30IIF 14 - Director → MEPerson with significant control2016-08-01 ~ 2022-11-30IIF 3 - Ownership of shares – 75% or more → OE - 12
JDM HOUSING LIMITED
158554491 Bracken Way, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 13ONE BIRCH LIMITED - now
SEVEN VINE LIMITED
- 2021-07-30 1312715731 Daphne Grove, Peterborough, EnglandDissolved Corporate (3 parents)Officer2021-01-12 ~ 2021-07-19IIF 34 - Director → ME2021-01-12 ~ 2021-07-19IIF 38 - Secretary → MEPerson with significant control2021-01-12 ~ 2021-07-19IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
R&R P LOGISTICS LTD
1104937727 Laneside Avenue, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)Officer2017-11-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 151 Bracken Way, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2023-01-23 ~ nowIIF 23 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
RIELEY HAULAGE AND CONSTRUCTION LTD
135444001 Bracken Way, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
RIGHT HOUSE LIMITED
156828541 Bracken Way, Sutton Coldfield, EnglandDissolved Corporate (2 parents)Officer2024-04-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-04-26 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SIGNATURE TECH LTD
0945940513 Warley Mount, Warley, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-02-26 ~ dissolvedIIF 32 - Director → ME - 19
SIGNATURE WEALTH MANAGEMENT LIMITED UK LTD
093912832 Vine Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 33 - Director → ME - 20
WEST LONDON EMPIRE LTD
150146685 Riverside Place, Stanwell, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Officer2023-07-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WEST LONDON HAULAGE LIMITED
098105745 Riverside Place, Stanwell, Staines-upon-thames, Middlesex, EnglandActive Corporate (2 parents)Officer2015-10-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-01 ~ 2018-07-30IIF 36 - Ownership of shares – 75% or more → OE2018-07-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 22
YAPEE LTD
1683493695 Broad Street, Birmingham, EnglandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 23
YIP YAP TELECOMMUNICATIONS LTD
11078617Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)Officer2018-06-12 ~ nowIIF 20 - Director → MEPerson with significant control2017-12-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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